NBP Jobs 2020 are open for applications to apply online. To apply for National Bank of Pakistan, you must have to fill the application online through NBP official Job portal. Before apply online, must read the requirements of the NBP Jobs 2020 listed below.
One of the largest banks of the country is inviting applications against the following positions from professionals with proven track record and capacity to perform as a catalyst for transformation in a challenging environment in the area of Compliance.
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The individuals who fulfill the below-mentioned basic eligibility criteria may apply for the following positions:
NBP Jobs 2023 Vacancies
AM Analyst
| Position | AM Analyst |
| Place of Posting | Karachi |
| Reporting to | Wing Head — AML/ CFT |
| Educational Qualification | Minimum Masters / ACCA / ACMA from HEC recognized University / Institute. Must have 16 years of complete education. |
| Experience | Minimum 3 years’ experience related to Transaction Monitoring with AML / CFT Compliance experience. |
FATCA & CRS Analyst
| Position | FATCA & CRS Analyst |
| Place of Posting | Karachi |
| Reporting to | Wing Head — AML/ CFT |
| Educational Qualification | Minimum Masters / ACCA / ACMA from HEC recognized University / Institute. Must have 16 Year complete education |
| Experience | Minimum 3 years’ experience related to Transaction Monitoring with AML / CFT Compliance experience. |
Regulatory Compliance Officer
| Position | Regulatory Compliance Officer |
| Place of Posting | Karachi |
| Reporting to | Wing Head – Regulatory Compliance |
| Educational Qualification | Minimum Masters / ACCA / ACMA from HEC recognized University / Institute. Must have 16 year complete education |
| Experience | Minimum 3 years’ experience related to Regulatory Compliance Function / CRM. |
Sanctions Analyst
| Position | Sanctions Analyst |
| Place of Posting | karachi |
| Reporting to | Head — CFT & Sanctions Compliance |
| Educational Qualification | Minimum Masters / ACCA / ACMA from HEC recognized University / Institute. Must have 16 years of complete education |
| Experience | Minimum 3 years’ experience related to Sanction Screening with AML / CFT Compliance experience. |
Compliance Monitoring Officer
| Position | Compliance Monitoring Officer |
| Place of Posting | Hyderabad, Sukkur, Multan, Lahore, Islamabad, Peshawar, Quetta and Karachi |
| Reporting to | Wing Head Compliance Monitoring |
| Educational Qualification | Minimum Graduate / ACCA / ACMA from HEC recognized University/ Institute. Must have 16 years of complete education |
| Experience | Minimum 3 years of banking experience related to Compliance Function / ICFR Testing Controls. |
Department Head — FATCA CRS
| Position | Department Head — FATCA CRS |
| Place of Posting | Karachi |
| Reporting to | Wing Head AML/KYC |
| Educational Qualification | Minimum Masters / ACCA / ACMA from HEC recognized University / Institute. Must have 16 years of complete education |
| Experience | Must have 16 years of complete education |
Assessment Test /Interview(s) panel interview(s).
Only shortisted applicants strictly meeting the above-mentioned basic eligibility criteria will be invited for test and / or panel interview(s).
Employment Type
The employment will be on contractual basis, for three years which may be renewed on discretion of the Management.
Selected candidates will be offered compensation package and other benefits as per Bank’s Policy / rules.
Last Date to Apply
To apply for NBP Jobs 2020, you must Submit Your Online Application for National Bank of Pakistan before 06 December, 2020
